Luxury Optical Holdings Co.

Active Las Vegas, NV

(702)696-9528

Luxury Optical Holdings Co. Overview

Luxury Optical Holdings Co. filed as a Foreign Corporation in the State of Nevada on Wednesday, June 7, 2006 and is approximately eighteen years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Network Visualizer

Name
Timothy Mayhew 14 ~ Background Report ~	President NonDir NonPres CEO Director Chief Executive Officer
Glenn Reisch 6 ~ Background Report ~	Chief Executive Officer
Glenn Reisch 16 ~ Background Report ~	CFO NonTreas President CEO Treasurer Secretary Chief Financial Officer Assistant Secretary
Antoine Amiel ~ Background Report ~	Director
Jason Schonfeld ~ Background Report ~	Secretary
Zia Uddin 4 ~ Background Report ~	NonDir Director
Brad Bernstein 4 ~ Background Report ~	NonDir Director Chief Financial Officer
Vacant Vacant ~ Background Report ~	NonSec
Pierre Keyser ~ Background Report ~	CEO Director Chief Executive Officer
Michael Brown ~ Background Report ~	CFO Chief Executive Officer
Susan Schnabel 3 ~ Background Report ~	Treasurer Director Director
Steve McLean 1 ~ Background Report ~	Treasurer
Ron Beegle 3 ~ Background Report ~	Director Secretary
Paul Chun 2 ~ Background Report ~	Secretary
Justin Lipton 2 ~ Background Report ~	Director Director
David Oddi 2 ~ Background Report ~	Director Director
Michael Stanley 1 ~ Background Report ~	Director
Bernard Andrews 1 ~ Background Report ~	Director
R. Adam Smith ~ Background Report ~	Director Director
John Poerink ~ Background Report ~	Director Director
Amiel Antoine ~ Background Report ~	Director
Schonfeld Jason ~ Background Report ~	Secretary

Showing 8 records out of 22

311 S Wacker Dr Chicago, IL 60606 260 W 39th St New York, NY 10018 234 W 39th St New York, NY 10018 2651 Crimson Canyon Dr Las Vegas, NV 89128 3300 Las Vegas Blvd S Las Vegas, NV 89109 3327 Las Vegas Blvd S Las Vegas, NV 89109 2651 N Crim Las Vegas, NV 89128

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F08000002216
Date Filed:	Thursday, May 15, 2008

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	801004890
Date Filed:	Wednesday, July 16, 2008

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03153627
Date Filed:	Tuesday, July 15, 2008
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0426272006-5
Date Filed:	Wednesday, June 7, 2006
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	3694088
Date Filed:	Wednesday, July 9, 2008
DOS Process	Luxury Optical Holdings Co.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
6/7/2006	Foreign Qualification	EXP PUT IN RA BIN FOR PU 6/8/06 JML Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
6/7/2006	Miscellaneous	CERTIFICATE OF GOOD STANDING (DE)
9/18/2006	Initial List
9/18/2006	Registered Agent Change
4/13/2007	Annual List
4/30/2008	Annual List
7/9/2008	Name History/Actual	Luxury Optical Holdings Co.
7/16/2008	Application for Registration
5/11/2009	Registered Agent Resignation
7/23/2009	Acceptance of Registered Agent
7/23/2009	Annual List
10/30/2009	Change of Name or Address by Registered Agent
5/26/2010	Annual List
12/31/2010	Public Information Report (PIR)
5/4/2011	Annual List
12/31/2011	Public Information Report (PIR)
7/24/2012	Annual List
12/31/2012	Public Information Report (PIR)
6/3/2013	Annual List
8/2/2013	Tax Forfeiture
10/2/2013	Reinstatement
12/31/2013	Public Information Report (PIR)
6/23/2014	Annual List
12/31/2014	Public Information Report (PIR)
6/8/2015	Annual List
12/31/2015	Public Information Report (PIR)
5/31/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
6/19/2017	Annual List
12/31/2017	Public Information Report (PIR)
6/12/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Trademarks for Luxury Optical Holdings Co.

	Leonard Opticians Serial Number: 85783852 Drawing Code: 4000
	Morgenthal Frederics Serial Number: 76588764 Drawing Code: 4000
	Optica Serial Number: 77825360 Drawing Code: 5000
	Scene Serial Number: 77825902 Drawing Code: 5000
	·Morgenthal· Frederics Serial Number: 77826149 Drawing Code: 3000
	Morgenthal Frederics Serial Number: 77826153 Drawing Code: 4000
	Au Courant Opticians Luxury Eyewear Serial Number: 77825357 Drawing Code: 3000
	Davante Serial Number: 77825359 Drawing Code: 5000
	Optica Serial Number: 73409240 Drawing Code:
	Optica Serial Number: 75771171 Drawing Code: 1000